ELEMENTIS FINANCE (AUSTRALIA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMENTIS FINANCE (AUSTRALIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ELEMENTIS FINANCE (AUSTRALIA) LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELEMENTIS FINANCE (AUSTRALIA) LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELEMENTIS FINANCE (AUSTRALIA) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BINDERY, 5TH FLOOR
LONDON
EC1N 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA LAWRENCE | May 1979 | British | Director | 2022-05-01 | CURRENT |
MR RALPH REX HEWINS | May 1963 | British | Director | 2016-09-29 | CURRENT |
MR AARON JOHN DINE | Jul 1987 | British | Director | 2022-04-01 | CURRENT |
MS ANNA LAWRENCE | Secretary | 2022-05-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-20 UNTIL 2005-12-20 | RESIGNED | ||
MR WAI CHUNG WONG | Oct 1972 | British | Director | 2008-02-25 UNTIL 2018-01-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-20 UNTIL 2005-12-20 | RESIGNED | ||
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2005-12-20 UNTIL 2008-02-26 | RESIGNED |
MR JAMES JOHN HOLROYD SERGEANT | Jun 1965 | British | Director | 2008-10-24 UNTIL 2016-10-07 | RESIGNED |
MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2005-12-20 UNTIL 2016-11-01 | RESIGNED |
MRS LAURA ANN MARIA HIGGINS | Jan 1977 | British | Director | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
MR CHRISTOPHER JOHN GILBERT | Dec 1973 | British | Director | 2016-09-29 UNTIL 2022-04-01 | RESIGNED |
MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2007-06-15 UNTIL 2018-01-24 | RESIGNED |
JENNIFER MARY MURPHY | Jul 1966 | British | Secretary | 2005-12-20 UNTIL 2006-12-14 | RESIGNED |
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2006-12-14 UNTIL 2007-06-15 | RESIGNED | |
LAURA ANN MARIA HIGGINS | Secretary | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elementis Securities Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |